WAINGROVE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03033887
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 . The most likely internet sites of WAINGROVE LIMITED are www.waingrove.co.uk, and www.waingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Waingrove Limited is a Private Limited Company. The company registration number is 03033887. Waingrove Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Waingrove Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . MOORE, Christopher James is a Director of the company. SPENCER, Mark Andrew is a Director of the company. Secretary NEWBERRY, Allan James has been resigned. Secretary WAIN, Christine Carole has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WAIN, Alan James has been resigned. Director WAIN, Christine Carole has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MOORE, Christopher James
Appointed Date: 30 September 2004
52 years old
Director
SPENCER, Mark Andrew
Appointed Date: 30 September 2004
65 years old

Resigned Directors

Secretary
NEWBERRY, Allan James
Resigned: 01 November 2013
Appointed Date: 30 September 2004
Secretary
WAIN, Christine Carole
Resigned: 30 September 2004
Appointed Date: 20 March 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 16 March 1995
Director
WAIN, Alan James
Resigned: 30 September 2004
Appointed Date: 20 March 1995
86 years old
Director
WAIN, Christine Carole
Resigned: 30 September 2004
Appointed Date: 20 March 1995
82 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Mark Andrew Spencer
Notified on: 16 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAINGROVE LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 20,000
...
... and 52 more events
27 Mar 1995
Company name changed southgrove LIMITED\certificate issued on 28/03/95
27 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: suite 10886 72 new bond street london W1Y 9DD
16 Mar 1995
Incorporation

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